Wardwizard Innovations & Mobility Ltd — Insider Trading, 01-01-1970: Insider Trading / SAST

Date: 12th SEPTEMBER 2025

To,

BSE LIMITED

Department of Corporate Services

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai,

Maharashtra 400001

Ref: Wardwizard Innovations & Mobility Limited (Scrip Code: 538970)

Sub: Declaration u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations,

2011

Dear Sir/Madam,

Please find enclosed herewith the disclosure pursuant to requirement of Regulation 29(2) of SEBI

(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as informed by the Yatin Sanjay

Gupte (Promoter) in “Annexure 2” for the creation of pledge of Wardwizard Innovations & Mobility

Limited in the favor of Yoginkumar Ashokbhai Patel.

Please take it on your record.

For WARDWIZARD INNOVATIONS & MOBILITY LIMITED

JAYA ASHOK BHARDWAJ

COMPANY SECRETARY AND COMPLIANCE OFFICER

Encl: as above

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YATIN SANJAY GUPTE

Residential Address: 12A Suramya Bungalows, Bhayli Raipura Road, Vadodara – 391410, Gujarat.

Mobile No 9974155500. E Mail ID: yatingupte_2000@yahoo.co.in .

Date: 11th September, 2025

To,

BSE LIMITED

Department of Corporate Services

P J Towers, Dalal Street

Fort, Mumbai 400 001

To,

Board of Directors

Wardwizard Innovations & Mobility Limited

Registered office Address: Office No 4604,

46th Floor Kohinoor Square,

Kelkar Marg, Shivaji Park, Dadar (West), Nr.

R.G. Gadkari Chock, Mumbai – 400028

Corporate Office Address: Survey 26/2, Opp.

Pooja Farm, Sayajipura, Ajwa Road,

Vadodara, Gujarat- 390019

Ref: Wardwizard Innovations & Mobility Limited (Scrip Code: 538970) (“Target Company”)

Sub: Declaration under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Dear sir,

In accordance with Regulation 29(2) of the (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011, enclosed is the prescribed disclosure in the “Annexure-2” regarding creation of a

pledge over 50,00,000 (Fifty Lakhs Only) equity shares held by the promoter in the Target Company

in Favour of Mr. Yoginkumar Ashokbhai Patel (Pledgee).

Details of the Transaction are as follows:

Sr

no.

Name of Target

Company

Name of

Lender

Number of

equity shares

Date of

Transaction

Type of

Transaction

1 Wardwizard

Innovations &

Mobility Limited

Yoginkumar

Ashokbhai

Patel

50,00,000

(Fifty Lakhs

Only)

09th September,

2025

Pledge

Creation

Please take it on your record.

___________________

YATIN SANJAY GUPTE

PROMOTER

Encl: a/a

YATIN

SANJAY

GUPTE

Digitally signed by YATIN

SANJAY GUPTE Date: 2025.09.11

14:32:40 +05'30'

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Name of the Target Company (TC)

YATIN SANJAY GUPTE PAC: Wardwizard Solutions India Private Limited

Whether the acquirer belongs to Promoter/Promoter group

Details of the acquisition/ disposal as followsNumber

% w.r.t. total share/voting

capital wherever applicable(*)

% w.r.t. total diluted share/voting capital

of the TC (**)

Before the acquisition under consideration, holding of :

a) Shares carrying voting rightsYatin Sanjay Gupte48,566,153 18.63 18.63

PAC: Wardwizard Solutions India Private Limited2,892,438 1.11 1.11 b) Shares in the nature of encumbrance (pledge/ lien/

non-disposal undertaking/ others)* ( Opening Balance of Encumbered Shares))33,201,729 12.74 12.74

Yatin Sanjay Gupte- - PAC: Wardwizard Solutions India Private Limited- -

c) Voting rights (VR) otherwise than by shares- - -

d) Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying

voting rights in the T C (specify holding in eachcategory) -

e) Total (a+b+c+d)51,458,591 19.74 19.74

Details of Acquisition / Salea) Shares carrying voting rights acquired- - -

Yatin Sanjay Gupte - - b) VRs acquired /sold otherwise than by shares- - -

c) Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying

voting rights in the TC (specify holding in eachcategory) acquired/sold- - -

Pledge creation by Lender dated 09.09.20255,000,000 1.92 1.92 e) Total (a+b+c+/-d)

- - -

After the Acquisition/Sale , holding of:a) Shares carrying voting rights

Yatin Sanjay Gupte48,566,153 18.63 18.63 b) Shares encumbered by the acquirer (Closing Balance of

Encumbered Shares)38,201,729 14.65 14.65 c) VRs otherwise than by shares- - -

d) Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying

voting rights in the TC (specify holding in eachcategory) after acquisition

- - -

e) Total (a+b+c+d)*48,566,153 18.63 18.63

Mode of acquisition / sale (e.g. open market / off-market /public issue / rights issue / preferential allotment / inter-

setran sfer etc).

Date of Acquisition/sale of Shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable

(Creation of Pledge)Equity share capital / total voting capital of the TC before the

said acquisition / saleEquity share capital/ total voting capital of the TC after the

said acquisition / sale

Total diluted share/voting capital of the TC after the saidacquisition

Place: Vadodara__________________________Date:11-09-2025

YATIN SANJAY GUPTEPROMOTER

ANNEXURE - 2 Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011Wardwizard Innovations & Mobility Limited

Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer

Yes

Name(s) of the Stock Exchange(s) where the shares of TC are Listed

Creation of Encumbrance

09th September 2025

Rs. 26,06,93,900/- divided into 260693900 equity shares of Re. 1/- each

BSE Limited

d) Shares encumbered / invoked/released by the acquirer/Lender

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion ofthe outstanding convertible securities/warrants into equity shares of the TC.

Rs. 26,06,93,900/- divided into 260693900 equity shares of Re. 1/- each

Rs. 26,06,93,900/- divided into 260693900 equity shares of Re. 1/- each

Note (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the StockExchange under Clause 35 of the listing Agreement.

YATIN SANJAY GUPTEDigitally signed by YATIN SANJAY GUPTE Date: 2025.09.11

14:33:25 +05'30'

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